Kingpin Rule Pdf


Kingpin Rule Pdf
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Le Roux S Rules


Le Roux S Rules
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Author : Dave Dulles
language : en
Publisher: Independently Published
Release Date : 2020-12-21

Le Roux S Rules written by Dave Dulles and has been published by Independently Published this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-21 with categories.


In the tradition of The 48 Laws of Power and Machiavelli's The Prince comes what many are calling the definitive power manual for the 21st Century....Computer programmer Paul Calder Le Roux went from writing encryption software in his cramped studio apartment to heading a drug and arms trafficking ring responsible for war, death, and disorder on six continents. His starter kit? Nothing more than a dusty Dell laptop and a mind custom-built for mayhem. Part dramatic recreation, part playbook for the criminally insane, Le Roux's Rules distills hard-won lessons in underworld leadership from a proven source.



The Flow Of Illicit Funds


The Flow Of Illicit Funds
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Author : Ola M. Tucker
language : en
Publisher: Georgetown University Press
Release Date : 2022-07-01

The Flow Of Illicit Funds written by Ola M. Tucker and has been published by Georgetown University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-07-01 with Business & Economics categories.


In The Flow of Illicit Funds, Ola M. Tucker provides professionals with a holistic understanding of the modern money laundering system using recent case studies. Through this unique perspective, compliance professionals and students will gain a broader understanding of the process of money laundering and how to better detect and deter it.



Final Report To Congress


Final Report To Congress
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Author : United States. Judicial Review Commission on Foreign Asset Control
language : en
Publisher:
Release Date : 2001

Final Report To Congress written by United States. Judicial Review Commission on Foreign Asset Control and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Alien property categories.




Federal Register


Federal Register
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Author :
language : en
Publisher:
Release Date : 2013-05

Federal Register written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-05 with Delegated legislation categories.




Kingpin


Kingpin
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Author : Burt Hirschfeld
language : en
Publisher:
Release Date : 1989

Kingpin written by Burt Hirschfeld and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1989 with categories.




Contemporary Challenges To Criminal Justice


Contemporary Challenges To Criminal Justice
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Author : Paul Behrens
language : en
Publisher: Bloomsbury Publishing
Release Date : 2023-12-28

Contemporary Challenges To Criminal Justice written by Paul Behrens and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-28 with Law categories.


This study provides a critical examination of seminal issues within the main areas of criminal justice: its theoretical framework, domestic and comparative criminal justice, transnational and international criminal law. Exploring some of the most interesting challenges arising in these fields, it examines the impact of 'public morality' on sentencing policy, murder and the mandatory life sentence, genocide and the notion of magnitude and incitement to terrorism. Taking an approach that is fully integrated in contemporary criminal justice scholarship, it offers a diverse and expert perspective. With a comprehensive introduction and conclusion drawing the various strands together, it offers a rigorous, coherent overview of the key issues in play in contemporary international criminal justice. This diversity and expertise ensures its appeal to a large audience of students, scholars and practitioners of criminal justice around the world.



U C Davis Law Review


U C Davis Law Review
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Author : University of California, Davis. School of Law
language : en
Publisher:
Release Date : 2013

U C Davis Law Review written by University of California, Davis. School of Law and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Law reviews categories.




Rules For Whistleblowers


Rules For Whistleblowers
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Author : Stephen M. Kohn
language : en
Publisher: Rowman & Littlefield
Release Date : 2023-06-01

Rules For Whistleblowers written by Stephen M. Kohn and has been published by Rowman & Littlefield this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-06-01 with Law categories.


Learn how whistleblowers have saved lives, stopped frauds, protected their jobs, and earned million-dollar rewards for doing the right thing in Rules for Whistleblowers, Stephen Martin Kohn’s seventh book on whistleblowing. This book is a fully updated and expanded revision of The Whistleblower’s Handbook, the first-ever comprehensive consumer guide to exposing workplace wrongdoing. Kohn’s thirty-seven rules highlight the “traps” facing whistleblowers today and address how to file anonymous cases and qualify for multi-million-dollar rewards. Kohn carefully explains complex rules and laws governing whistleblowing including the Dodd-Frank, IRS, and False Claims Acts, as well as detailed strategies for fighting retaliation. He also covers controversial issues such as taping, removing documents, and ignoring nondisclosure agreements. Modernized laws have revolutionized the rights of employees both in the United States and internationally, enabling whistleblowers to be paid over $10 billion in rewards for doing the right thing. No employee should blow the whistle without knowing their rights. Too much is at stake.



Kingpin


Kingpin
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Author : Kevin Poulsen
language : en
Publisher: Crown
Release Date : 2012-02-07

Kingpin written by Kevin Poulsen and has been published by Crown this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-02-07 with True Crime categories.


Former hacker Kevin Poulsen has, over the past decade, built a reputation as one of the top investigative reporters on the cybercrime beat. In Kingpin, he pours his unmatched access and expertise into book form for the first time, delivering a gripping cat-and-mouse narrative—and an unprecedented view into the twenty-first century’s signature form of organized crime. The word spread through the hacking underground like some unstoppable new virus: Someone—some brilliant, audacious crook—had just staged a hostile takeover of an online criminal network that siphoned billions of dollars from the US economy. The FBI rushed to launch an ambitious undercover operation aimed at tracking down this new kingpin; other agencies around the world deployed dozens of moles and double agents. Together, the cybercops lured numerous unsuspecting hackers into their clutches. . . . Yet at every turn, their main quarry displayed an uncanny ability to sniff out their snitches and see through their plots. The culprit they sought was the most unlikely of criminals: a brilliant programmer with a hippie ethic and a supervillain’s double identity. As prominent “white-hat” hacker Max “Vision” Butler, he was a celebrity throughout the programming world, even serving as a consultant to the FBI. But as the black-hat “Iceman,” he found in the world of data theft an irresistible opportunity to test his outsized abilities. He infiltrated thousands of computers around the country, sucking down millions of credit card numbers at will. He effortlessly hacked his fellow hackers, stealing their ill-gotten gains from under their noses. Together with a smooth-talking con artist, he ran a massive real-world crime ring. And for years, he did it all with seeming impunity, even as countless rivals ran afoul of police. Yet as he watched the fraudsters around him squabble, their ranks riddled with infiltrators, their methods inefficient, he began to see in their dysfunction the ultimate challenge: He would stage his coup and fix what was broken, run things as they should be run—even if it meant painting a bull’s-eye on his forehead. Through the story of this criminal’s remarkable rise, and of law enforcement’s quest to track him down, Kingpin lays bare the workings of a silent crime wave still affecting millions of Americans. In these pages, we are ushered into vast online-fraud supermarkets stocked with credit card numbers, counterfeit checks, hacked bank accounts, dead drops, and fake passports. We learn the workings of the numerous hacks—browser exploits, phishing attacks, Trojan horses, and much more—these fraudsters use to ply their trade, and trace the complex routes by which they turn stolen data into millions of dollars. And thanks to Poulsen’s remarkable access to both cops and criminals, we step inside the quiet, desperate arms race that law enforcement continues to fight with these scammers today. Ultimately, Kingpin is a journey into an underworld of startling scope and power, one in which ordinary American teenagers work hand in hand with murderous Russian mobsters and where a simple Wi-Fi connection can unleash a torrent of gold worth millions.



Prosecuting Juvenile Piracy Suspects


Prosecuting Juvenile Piracy Suspects
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Author : Milena Sterio
language : en
Publisher: Routledge
Release Date : 2017-08-14

Prosecuting Juvenile Piracy Suspects written by Milena Sterio and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-08-14 with Law categories.


Duncan Gaswaga, a former judge of the Seychelles Supreme Court who has presided over numerous piracy trials, asked the following question: "What is a judge to do when a bearded piracy suspect facing justice asserts that he is fourteen?" This book addresses this important question by focusing on the treatment of juvenile piracy suspects under international law within national prosecutorial regimes. Beginning with the modern-day Somali piracy model, and exploring the reasons for piracy organizers and financiers to have employed Somali youth as pirates, author Milena Sterio analyzes the relevant international legal framework applicable to the treatment of juvenile criminal suspects, such as international human rights law, international criminal law, including the statutes of several international and ad hoc tribunals, as well as legal issues related to the use of child soldiers, as a parallel to the use of child pirates. This volume examines recent national piracy prosecutions involving juvenile suspects in Germany, Spain, India, Italy, Malaysia, the Seychelles, and the United States, developing a set of recommendations and best practices for all piracy prosecuting nations dealing with juvenile suspects to refer to in developing their national policy toward the treatment of juvenile piracy suspects.